PLUS AGENCY LIMITED
EAST SUSSEX THOUGHTFUL LIMITED

Hellopages » East Sussex » Rother » TN40 1EZ

Company number 05683695
Status Active
Incorporation Date 22 January 2006
Company Type Private Limited Company
Address 28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of PLUS AGENCY LIMITED are www.plusagency.co.uk, and www.plus-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to St Leonards Warrior Square Rail Station is 3.9 miles; to Battle Rail Station is 5.2 miles; to Pevensey Bay Rail Station is 6 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plus Agency Limited is a Private Limited Company. The company registration number is 05683695. Plus Agency Limited has been working since 22 January 2006. The present status of the company is Active. The registered address of Plus Agency Limited is 28 Wilton Road Bexhill On Sea East Sussex Tn40 1ez. The company`s financial liabilities are £99.79k. It is £-71.22k against last year. The cash in hand is £177.44k. It is £96.84k against last year. And the total assets are £254.89k, which is £0.33k against last year. WEST, Chris is a Secretary of the company. LARDNER, Tom is a Director of the company. WEST, Chris is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


plus agency Key Finiance

LIABILITIES £99.79k
-42%
CASH £177.44k
+120%
TOTAL ASSETS £254.89k
+0%
All Financial Figures

Current Directors

Secretary
WEST, Chris
Appointed Date: 22 January 2006

Director
LARDNER, Tom
Appointed Date: 22 January 2006
53 years old

Director
WEST, Chris
Appointed Date: 22 January 2006
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 2006
Appointed Date: 22 January 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 2006
Appointed Date: 22 January 2006

Persons With Significant Control

Mr Christopher West
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas William Lardner
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLUS AGENCY LIMITED Events

21 Feb 2017
Confirmation statement made on 22 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

17 Feb 2016
Particulars of variation of rights attached to shares
28 Jul 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 100

...
... and 28 more events
03 Apr 2006
New director appointed
03 Apr 2006
New secretary appointed;new director appointed
27 Mar 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

27 Mar 2006
Ad 22/01/06--------- £ si 1@1=1 £ ic 1/2
22 Jan 2006
Incorporation